1
01347975 LIMITED - now
B.J. (SWANSEA) LIMITED
- 1994-04-14
01347975B. & J. (SWANSEA) LIMITED
- 1986-10-20
01347975B & J CONSTRUCTION LIMITED
- 1984-02-28
01347975BALLARD & JAMES (CONSTRUCTION) LIMITED
- 1982-11-23
01347975 Beaufort House, Beaufort Road, Plasmarl Industrial Estate, Plasmarl Swansea West Glam
Dissolved Corporate (9 parents)
Officer
~ 1994-03-14
IIF 14 - Director → ME
2
B.J. PROPERTY INVESTMENTS LIMITED
02641865 63 Walter Road, Swansea
Liquidation Corporate (11 parents, 5 offsprings)
Officer
1991-08-30 ~ 2001-03-29
IIF 27 - Director → ME
1991-08-30 ~ 2001-03-29
IIF 7 - Secretary → ME
3
63 Walter Road, Swansea
Liquidation Corporate (6 parents, 2 offsprings)
Officer
~ 2012-03-30
IIF 31 - Director → ME
~ 2012-03-30
IIF 4 - Secretary → ME
4
BITRATER HOLDINGS LIMITED
- now 10304297BR INITIATION LIMITED - 2016-09-08
10 Orange Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Person with significant control
2017-08-15 ~ dissolved
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
5
County House Beaufort Road, Plasmarl Indusrial Estate, Swansea, City And County Of Swansea
Dissolved Corporate (7 parents)
Officer
~ 2001-06-18
IIF 25 - Director → ME
6
BLUEBAY MEDICAL SYSTEMS LIMITED
04486210 The Bread Factory, 1a Broughton Street, London, England
Dissolved Corporate (15 parents)
Person with significant control
2016-07-15 ~ 2017-02-23
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
63 Walter Road, Swansea
Dissolved Corporate (8 parents)
Officer
2001-11-30 ~ 2003-11-27
IIF 32 - Director → ME
8
County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea, Wales
Dissolved Corporate (9 parents)
Officer
~ 2001-03-29
IIF 19 - Director → ME
~ 2001-03-29
IIF 3 - Secretary → ME
9
County House Plasmarl Industrial Estate, Beaufort Road, Swansea, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-12 ~ 2022-08-12
IIF 43 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
COUNTY LEASING & FINANCE LIMITED
01704103 C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire
Liquidation Corporate (29 parents)
Officer
~ 1994-10-07
IIF 12 - Director → ME
11
FARSIGHT SECURITY SERVICES LIMITED
- now 05924457FARSIGHT SECURITY SYSTEMS LIMITED - 2006-09-07
The Observatory Leofric Square, Vicarage Farm Road, Peterborough, Cambridgeshire
Active Corporate (14 parents)
Officer
2006-11-17 ~ 2007-03-02
IIF 29 - Director → ME
12
FHS TRUST LIMITED - now
FFYNONE HOUSE SCHOOL TRUST LIMITED
- 2007-07-06
01080984 36 St. James Crescent, Swansea, Wales
Active Corporate (31 parents)
Officer
2000-04-01 ~ 2004-10-15
IIF 23 - Director → ME
13
Cross Chambers, 9 High Street, Newtown, Powys, Wales
Active Corporate (9 parents)
Officer
1991-11-22 ~ 2001-03-29
IIF 20 - Director → ME
14
GROVES AVENUE MANAGEMENT LIMITED
- now 03393711MB105 LIMITED
- 1997-08-29
03393711 03441080, 03390385, 03005149Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 113 Walter Road, Swansea, Wales
Active Corporate (13 parents)
Officer
1997-08-20 ~ 2010-02-09
IIF 34 - Director → ME
15
HUMAN HEALTH TECHNOLOGIES LTD
- now 09120946TALISLIFE LTD - 2015-05-12
Kilsby Williams, Hazell Drive, Newport, Wales
Active Corporate (8 parents)
Person with significant control
2018-01-31 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-02-17 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
63 Walter Road, Swansea
Dissolved Corporate (8 parents)
Officer
~ 2001-03-29
IIF 17 - Director → ME
18
LEREX TECHNOLOGY HOLDINGS LIMITED
13510770 3 Waterhouse Square, 138-142 Holborn, London, England
Active Corporate (6 parents)
Person with significant control
2021-07-14 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
19
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-08-28
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
20
LIBERTY PROPERTIES (HOMES) LIMITED - now
63 Walter Road, Swansea
Liquidation Corporate (10 parents)
Officer
~ 2001-03-29
IIF 16 - Director → ME
21
LIBERTY PROPERTY HOLDINGS LIMITED
- now 03441066MB117 LIMITED
- 1998-01-23
03441066 03441070, 03533450, 03441080Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 63 Walter Road, Swansea
Dissolved Corporate (8 parents)
Officer
1997-11-18 ~ 2010-06-15
IIF 33 - Director → ME
1997-11-18 ~ 2010-06-15
IIF 5 - Secretary → ME
22
LLANDARCY PARK (OSPREYS) LIMITED
- 2019-04-10
05856104 Liberty Stadium, Landore, Swansea
Active Corporate (17 parents, 2 offsprings)
Officer
2006-06-23 ~ 2010-04-15
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
23
County House Beaufort Road, Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of Swansea
Dissolved Corporate (7 parents)
Officer
~ 2001-03-29
IIF 13 - Director → ME
~ 2001-03-29
IIF 2 - Secretary → ME
24
MB114 LIMITED
03441074 03533446, 03441080, 03441066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 63 Walter Road, Swansea
Dissolved Corporate (9 parents)
Officer
1997-10-08 ~ 2001-07-03
IIF 24 - Director → ME
1997-10-08 ~ 2001-07-03
IIF 9 - Secretary → ME
25
MUMBLES BEER COMPANY LIMITED
- now 02624956SIMPLERAISE LIMITED - 1992-11-04
2 Hyde Park Square, London
Dissolved Corporate (5 parents)
Officer
1996-10-01 ~ dissolved
IIF 36 - Director → ME
26
OLDWALLS DEVELOPMENTS LIMITED - now
63 Walter Road, Swansea
Dissolved Corporate (7 parents)
Officer
~ 2001-03-29
IIF 21 - Director → ME
27
NEATH-SWANSEA OSPREYS LIMITED - 2009-11-08
SOUTH WEST WALES RUGBY LIMITED - 2005-06-02
Swansea.com Stadium, Landore, Swansea, Wales
Active Corporate (22 parents, 5 offsprings)
Officer
2022-05-20 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-01
IIF 50 - Has significant influence or control → OE
28
FESTIUM LIMITED - 2016-08-17
C/o Kilsby Williams Llp Hazell Drive, Marshfield, Newport, Wales
Dissolved Corporate (5 parents)
Person with significant control
2016-09-02 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Kilsby Williams Llp Hazell Drive, Marshfield, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2016-09-05 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
30
PHOENIX PROPERTIES (BRYNWHILACH FARM) LIMITED
07605856 18 Dwynant, Pontyates, Llanelli, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolved
IIF 42 - Director → ME
31
County House Beaufort Road Plasmarl Industrial Estate, Swansea Enterprise Park, Swansea, City And County Of Swansea
Dissolved Corporate (9 parents)
Officer
1999-05-14 ~ 2001-03-29
IIF 15 - Director → ME
32
Kilsby Williams, Hazell Drive, Newport, Wales
Active Corporate (2 parents)
Officer
2020-05-26 ~ now
IIF 39 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
33
Kilsby Williams, Hazell Drive, Newport, Wales
Active Corporate (3 parents)
Officer
2019-10-12 ~ now
IIF 41 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
34
SMILJAN POWER SOLUTIONS LIMITED
12283156 Kilsby Williams, Hazell Drive, Newport, Wales
Active Corporate (3 parents)
Officer
2019-10-25 ~ now
IIF 40 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
35
ST WERBURGH PROPERTY (HOLDINGS) LIMITED - now
LIBERTY LUDLOW LIMITED
- 2011-11-01
03441052MB113 LIMITED
- 1998-04-08
03441052 03441070, 03516225, 03441066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Honeycomb West, Chester Business Park, Chester, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1997-10-08 ~ 2001-03-29
IIF 26 - Director → ME
1997-10-08 ~ 2001-03-29
IIF 10 - Secretary → ME
36
SWANSEA RUGBY FOOTBALL CLUB LIMITED
03305164 St Helen's Ground, Bryn Road, Brynmill, Swansea
Active Corporate (17 parents)
Officer
1997-04-28 ~ 2005-11-16
IIF 11 - Director → ME
37
TORCHWOOD PROPERTIES LIMITED - now
63 Walter Road, Swansea
Liquidation Corporate (14 parents, 3 offsprings)
Officer
1991-05-10 ~ 2001-08-29
IIF 22 - Director → ME
1991-05-10 ~ 2001-03-29
IIF 8 - Secretary → ME
38
TWO HYDE PARK SQUARE LIMITED
- now 02531266NO. 2 HYDE PARK SQUARE LIMITED
- 1991-01-16
02531266JOYFERN PROPERTY MANAGEMENT COMPANY LIMITED
- 1990-10-29
02531266 County House Beaufort Road, Plasmarl Industrial Estate, Swansea, City And County Of Swansea
Dissolved Corporate (6 parents)
Officer
~ 2001-03-29
IIF 28 - Director → ME
~ 2001-03-29
IIF 1 - Secretary → ME
39
WEST WINDS DEVELOPMENTS LIMITED
09373994 County House Beaufort Road, Plasmarl Industrial Estate, Swansea, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
40
WHITESTONES PROPERTIES LIMITED - now
BJ PROPERTIES LIMITED
- 2000-12-13
03482024MB132 LIMITED
- 1998-06-03
03482024 03494913, 03484624, 03441053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Axis Court Mallard Way, Swansea Vale, Swansea, Wales
Active Corporate (9 parents)
Officer
1998-04-28 ~ 2000-11-30
IIF 18 - Director → ME
1998-04-28 ~ 2000-11-30
IIF 6 - Secretary → ME
41
WHITFORD DEVELOPMENTS LIMITED - now
B. J. GROUP LIMITED
- 2013-01-30
01838116 63 Walter Road, Swansea
Dissolved Corporate (9 parents)
Officer
~ 2010-06-15
IIF 35 - Director → ME